Annual General Meeting April 18, 2024
10pm CST, 4 pm CEST, 8 am MDT
Experience Research Society EXPRESSO invites all members to the Society’s fourth annual general meeting to take place remotely in Zoom. All statutory matters mandated by the Society’s bylaws will be considered and decided on in the meeting, while other business can be discussed after the meeting.
https://experienceresearchsociety.org/events/april-18-2024-expresso-tasting/
Time: Thursday 18 April 2024 at 14:00 UTC
Place: EXPRESSO Zoom Room
AGM 2024 agenda
- Opening the meeting
- Legitimacy of the meeting and confirmation of quorum
- Approving the agenda
- Electing meeting officials
- chair, secretary, reviewers of minutes, tellers of votes
- Announcements
- Action report 2023
- presenting the financial statement, annual report, and auditor’s report
- Approving the 2023 financial statement and discharging Executive Committee from liability for the accounts
- Action plan 2024
- adopting the 2024 action plan, budget, and membership fees
- Action plan 2025
- presenting the 2025 action plan, budget, and membership fees
- Election of Chair of Executive Committee
- for the term until the Society’s AGM 2025
- Election of Executive Committee
- for the term until the Society’s AGM 2025
- Election of auditors for operations and finances in 2024
- Closing the meeting
Other business
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The meeting minutes are available here for review: EXPRESSO AGM MINUTES 2024
*Further meeting materials are available to EC members and may be distributed on request to other EXPRESSO members.
Would you like to become an EC member?
If you’d like to get active in EXPRESSO, we are looking for new members to join our executive committee (EC) in the new term! The board and Chair for the period until spring 2025 will be elected at the annual general meeting with roles within the EC to be agreed upon in the first board meeting after the AGM.
If you’re interested, or just looking to know more about our operations, email Jarkko Toikkanen, head of the EC Strategy team, at jarkko.toikkanen@oulu.fi.
